CENTER PARCS (HOLDINGS 1) LIMITED
- Company statusactive
- Company No07656429
- Age14 years 1 month Incorporated 2 June 2011
- Officers6
Address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
CENTER PARCS (HOLDINGS 1) LIMITED is an active company incorporated on 2 June 2011 and based in Newark, Nottinghamshire. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 22 April 2025. Next accounts due by 22 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 04 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2023
Change Person Secretary Company With Change Date
2 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2023
Accounts With Accounts Type Group
2 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Jul 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Dec 2021
Cessation Of A Person With Significant Control
3 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 18 Nov 2021
Accounts With Accounts Type Group
3 Years Ago on 15 Oct 2021
Capital Allotment Shares
4 Years Ago on 13 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2021
Accounts With Accounts Type Group
4 Years Ago on 30 Oct 2020
Change Person Director Company With Change Date
4 Years Ago on 29 Sep 2020
Change Person Director Company With Change Date
4 Years Ago on 24 Sep 2020
Change Person Director Company With Change Date
4 Years Ago on 22 Sep 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINGH-DEHAL, Rajbinder | secretary | 26 Jul 2011 | |
| ANNABLE, Benedict Tobias | director | Oct 1977 | 11 May 2020 |
| COLASANTI, Andrea, Mr. | director | Feb 1988 | 31 Dec 2020 |
| HYLER, James Bradley | director | Jul 1978 | 24 Apr 2023 |
| JAMIESON, Katrina | director | Jan 1970 | 12 Dec 2022 |
| MCKINLAY, Colin Grant | director | Aug 1969 | 03 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Center Parcs Finance Holdings 2 Ltd | 07 Jan 2019 | |
| Brookfield Asset Management Inc | 06 Apr 2016 |
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STOLL, Peter Huston are mutual persons.
STOLL, Peter Huston are mutual persons.
STOLL, Peter Huston are mutual persons.
STOLL, Peter Huston are mutual persons.
STOLL, Peter Huston are mutual persons.
STOLL, Peter Huston are mutual persons.
STOLL, Peter Huston are mutual persons.
STOLL, Peter Huston are mutual persons.
STOLL, Peter Huston are mutual persons.
STOLL, Peter Huston are mutual persons.
STOLL, Peter Huston are mutual persons.
STOLL, Peter Huston are mutual persons.
STOLL, Peter Huston are mutual persons.
STOLL, Peter Huston are mutual persons.
STOLL, Peter Huston are mutual persons.
STOLL, Peter Huston are mutual persons.
STOLL, Peter Huston are mutual persons.
STOLL, Peter Huston are mutual persons.
STOLL, Peter Huston are mutual persons.
VALERI, Andrea are mutual persons.
VALERI, Andrea are mutual persons.
VALERI, Andrea are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 2 LIMITED is a mutual person.
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